18-20 Craven Hill Gardens Limited in 45 Seymour Street LONDON

18-20 Craven Hill Gardens Limited LONDON

18-20 Craven Hill Gardens started in year 2011 as Private Limited Company with registration number 07667839. The 18-20 Craven Hill Gardens company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in London at York House. Postal code: W1H 7LX.

The firm has 5 directors, namely Matthew S., Richard H. and Peter M. and others. Of them, Paul M., Jonathan M. have been with the company the longest, being appointed on 22 February 2016 and Matthew S. and Richard H. and Peter M. have been with the company for the least time - from 18 March 2022. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Ndiana E. who worked with the the firm until 6 December 2016.

18-20 Craven Hill Gardens Limited Address / Contact

Office Address	York House
Office Address2	45 Seymour Street
Town	London
Post code	W1H 7LX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07667839
Date of Incorporation	Mon, 13th Jun 2011
Industry	Development of building projects
End of financial Year	31st March
Company age	13 years old
Account next due date	Tue, 31st Dec 2024 (249 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Thu, 27th Jun 2024 (2024-06-27)
Last confirmation statement dated	Tue, 13th Jun 2023

Company staff

Matthew S.

Position: Director

Appointed: 18 March 2022

Richard H.

Position: Director

Appointed: 18 March 2022

Peter M.

Position: Director

Appointed: 18 March 2022

British Land Company Secretarial Limited

Position: Corporate Secretary

Appointed: 06 December 2016

Paul M.

Position: Director

Appointed: 22 February 2016

Jonathan M.

Position: Director

Appointed: 22 February 2016

Charles M.

Position: Director

Appointed: 22 February 2016

Resigned: 31 March 2022

Stephen S.

Position: Director

Appointed: 13 July 2012

Resigned: 31 March 2013

Simon C.

Position: Director

Appointed: 13 July 2012

Resigned: 30 January 2015

Benjamin G.

Position: Director

Appointed: 13 July 2012

Resigned: 02 October 2014

Jean-Marc V.

Position: Director

Appointed: 13 July 2012

Resigned: 31 January 2016

Ross W.

Position: Director

Appointed: 06 July 2011

Resigned: 15 November 2013

Sarah B.

Position: Director

Appointed: 13 June 2011

Resigned: 18 March 2022

Julian K.

Position: Director

Appointed: 13 June 2011

Resigned: 07 February 2014

Ndiana E.

Position: Secretary

Appointed: 13 June 2011

Resigned: 06 December 2016

Nigel W.

Position: Director

Appointed: 13 June 2011

Resigned: 30 June 2023

Timothy R.

Position: Director

Appointed: 13 June 2011

Resigned: 31 March 2019

Lucinda B.

Position: Director

Appointed: 13 June 2011

Resigned: 19 January 2018

James T.

Position: Director

Appointed: 13 June 2011

Resigned: 31 March 2019

Christopher F.

Position: Director

Appointed: 13 June 2011

Resigned: 05 April 2017

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As BizStats found, there is Bl Residual Holding Company Limited from London, England. The abovementioned PSC is categorised as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Bl Residual Holding Company Limited

York House 45 Seymour Street, London, W1H 7LX, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	England & Wales
Registration number	5995030
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2023/03/31 filed on: 15th, September 2023	accounts	Free Download (16 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2023/03/31 filed on: 15th, September 2023	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 15th, September 2023	accounts	Free Download (258 pages)
TM01	2023/06/30 - the day director's appointment was terminated filed on: 3rd, July 2023	officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 24th, September 2022	accounts	Free Download (251 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/03/31 filed on: 24th, September 2022	accounts	Free Download (16 pages)
TM01	2022/03/31 - the day director's appointment was terminated filed on: 1st, April 2022	officers	Free Download (1 page)
AP01	New director appointment on 2022/03/18. filed on: 28th, March 2022	officers	Free Download (2 pages)
AP01	New director appointment on 2022/03/18. filed on: 28th, March 2022	officers	Free Download (2 pages)
TM01	2022/03/18 - the day director's appointment was terminated filed on: 28th, March 2022	officers	Free Download (1 page)
AP01	New director appointment on 2022/03/18. filed on: 25th, March 2022	officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/03/31 filed on: 10th, December 2021	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 10th, December 2021	accounts	Free Download (239 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/03/31 filed on: 24th, February 2021	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 24th, February 2021	accounts	Free Download (231 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2019/03/31 filed on: 6th, November 2019	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 filed on: 24th, October 2019	accounts	Free Download (210 pages)
CH01	On 2019/07/04 director's details were changed filed on: 4th, July 2019	officers	Free Download (2 pages)
TM01	2019/03/31 - the day director's appointment was terminated filed on: 10th, April 2019	officers	Free Download (1 page)
TM01	2019/03/31 - the day director's appointment was terminated filed on: 2nd, April 2019	officers	Free Download (1 page)
AA	Full accounts for the period ending 2018/03/31 filed on: 16th, August 2018	accounts	Free Download (19 pages)
TM01	2018/01/19 - the day director's appointment was terminated filed on: 25th, January 2018	officers	Free Download (1 page)
CH01	On 2015/07/03 director's details were changed filed on: 22nd, August 2017	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2017/03/31 filed on: 8th, August 2017	accounts	Free Download (16 pages)
TM01	2017/04/05 - the day director's appointment was terminated filed on: 20th, April 2017	officers	Free Download (1 page)
TM02	2016/12/06 - the day secretary's appointment was terminated filed on: 16th, December 2016	officers	Free Download (1 page)
TM02	2016/12/06 - the day secretary's appointment was terminated filed on: 16th, December 2016	officers	Free Download (1 page)
AP04	New secretary appointment on 2016/12/14 filed on: 14th, December 2016	officers	Free Download (2 pages)
AP04	New secretary appointment on 2016/12/06 filed on: 13th, December 2016	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2016/03/31 filed on: 4th, August 2016	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2016/06/13 with full list of members filed on: 13th, July 2016	annual return	Free Download (9 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/07/13	capital
AP01	New director appointment on 2016/02/22. filed on: 14th, March 2016	officers	Free Download (2 pages)
AP01	New director appointment on 2016/02/22. filed on: 1st, March 2016	officers	Free Download (2 pages)
AP01	New director appointment on 2016/02/22. filed on: 1st, March 2016	officers	Free Download (2 pages)
TM01	2016/01/31 - the day director's appointment was terminated filed on: 3rd, February 2016	officers	Free Download (1 page)
AA	Full accounts for the period ending 2015/03/31 filed on: 15th, October 2015	accounts	Free Download (18 pages)
AUD	Resignation of an auditor filed on: 14th, July 2015	auditors	Free Download (2 pages)
AR01	Annual return drawn up to 2015/06/13 with full list of members filed on: 23rd, June 2015	annual return	Free Download (10 pages)
TM01	2015/01/30 - the day director's appointment was terminated filed on: 5th, February 2015	officers	Free Download (1 page)
AA	Full accounts for the period ending 2014/03/31 filed on: 9th, January 2015	accounts	Free Download (17 pages)
TM01	2013/11/15 - the day director's appointment was terminated filed on: 19th, December 2014	officers	Free Download (1 page)
CH01	On 2014/10/09 director's details were changed filed on: 24th, October 2014	officers	Free Download (2 pages)
TM01	2014/10/02 - the day director's appointment was terminated filed on: 7th, October 2014	officers	Free Download (1 page)
AR01	Annual return drawn up to 2014/06/13 with full list of members filed on: 16th, June 2014	annual return	Free Download (13 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/06/16	capital
TM01	2014/02/18 - the day director's appointment was terminated filed on: 18th, February 2014	officers	Free Download (1 page)
AA	Full accounts for the period ending 2013/03/31 filed on: 3rd, January 2014	accounts	Free Download (17 pages)
CH01	On 2013/11/25 director's details were changed filed on: 25th, November 2013	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2013/06/13 with full list of members filed on: 25th, June 2013	annual return	Free Download (14 pages)
TM01	2013/06/25 - the day director's appointment was terminated filed on: 25th, June 2013	officers	Free Download (1 page)
TM01	2013/06/11 - the day director's appointment was terminated filed on: 11th, June 2013	officers	Free Download (1 page)
CH01	On 2013/01/23 director's details were changed filed on: 23rd, January 2013	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2012/03/31 filed on: 20th, December 2012	accounts	Free Download (17 pages)
AP01	New director appointment on 2012/10/10. filed on: 10th, October 2012	officers	Free Download (2 pages)
AP01	New director appointment on 2012/09/10. filed on: 10th, September 2012	officers	Free Download (2 pages)
AP01	New director appointment on 2012/08/09. filed on: 9th, August 2012	officers	Free Download (2 pages)
AP01	New director appointment on 2012/08/01. filed on: 1st, August 2012	officers	Free Download (2 pages)
AP01	New director appointment on 2012/07/25. filed on: 25th, July 2012	officers	Free Download (2 pages)
CH01	On 2012/02/23 director's details were changed filed on: 24th, July 2012	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2012/06/13 with full list of members filed on: 15th, June 2012	annual return	Free Download (11 pages)
AP01	New director appointment on 2012/06/15. filed on: 15th, June 2012	officers	Free Download (2 pages)
AA01	Current accounting period shortened to 2012/03/31, originally was 2012/06/30. filed on: 22nd, February 2012	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 13th, June 2011	incorporation	Free Download (51 pages)

18-20 Craven Hill Gardens Limited LONDON

18-20 Craven Hill Gardens Limited Address / Contact

Company Information / Profile

Company staff

Matthew S.

Richard H.

Peter M.

British Land Company Secretarial Limited

Paul M.

Jonathan M.

Charles M.

Stephen S.

Simon C.

Benjamin G.

Jean-Marc V.

Ross W.

Sarah B.

Julian K.

Ndiana E.

Nigel W.

Timothy R.

Lucinda B.

James T.

Christopher F.

People with significant control

Company filings

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